Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,029,000
Authorised Capital
1,050,000

Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
over 9 years ago
Bikas Kumar Agrawal
Bikas Kumar Agrawal
Director
over 9 years ago

Past Directors

Santosh Kumar Das
Santosh Kumar Das
Director
almost 10 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
almost 10 years ago
Rumki Das
Rumki Das
Director
over 13 years ago
Anna Das
Anna Das
Director
over 13 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016